Argentine President Javier Milei — nicknamed El Loco (“the Madman”) for his radical right-wing politics — is looking at a possible impeachment over a cryptocurrency scandal now that the memecoin …
February 2025
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Gordeev Deceded to Save on Social Infrastructure, But Did The Savings Go Sideways? The Developer from the Pik Division – JSC “SZ New Horizon” Was Given A Black Mark – …
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Six men convicted of trafficking migrants to work on U.K. cannabis farms, exploiting them through debt bondage.
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Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful criminal group First Capital Command (PCC). The case highlights the infiltration …
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A federal indictment accuses 14 people of running an extensive operation to smuggle migrants into the U.S.
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Russia
By Suitcase And By Wire: How Reza Zarrab Smuggled Russia’s Money
by Alex Johnsonby Alex JohnsonKyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an array of luxury vehicles, acquired despite the sanctions.
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President Donald Trump said Tuesday the United States would start selling a new type of residency permit called a “gold card” for a price of $5 million. “We’re going to …
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Denis Safin made the owner of OMK completely gray. The success of the Ural Steel Denis Safin in an arbitration dispute with OMK Anatoly Sedykh confirms the lobbying capabilities of …
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CDU election poster covered in graffiti. Photo: Sean Gallup / Getty Images Despite active efforts to influence the outcome of the recent parliamentary elections in Germany, Russia’s disinformation campaign “gained …
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News
Bessent says tariffs key to Trump plan, can help fund investment
by Alex Johnsonby Alex JohnsonUS Treasury Secretary Scott Bessent said Tuesday that tariffs are a crucial part of President Donald Trump’s economic strategy, asserting that they can be a source of government revenue to …